EVERYFORM LIMITED - BUTTERWORTHS


Overview

EVERYFORM LIMITED is a Private Limited Company from BUTTERWORTHS and has the status: Dissolved - no longer trading.
EVERYFORM LIMITED was incorporated 25 years ago on 07/06/1999 and has the registered number: SC196939. The accounts status is DORMANT.

EVERYFORM LIMITED - BUTTERWORTHS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O REED ELSEVIER (UK) LIMITED
BUTTERWORTHS
EDINBURGH
EH2 3JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2016-10-27 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
ROY DUNCANSON BENBOW Oct 1953 British Director 2003-11-28 UNTIL 2004-09-06 RESIGNED
RIB DIRECTORS 2 LIMITED Corporate Director 2011-06-17 UNTIL 2016-11-29 RESIGNED
HELEN MARGARET MUMFORD Dec 1963 British Director 2003-10-06 UNTIL 2005-08-12 RESIGNED
TERENCE PAUL LAWLEY Feb 1965 British Director 1999-10-29 UNTIL 2000-06-29 RESIGNED
WILLIAM JOHN LAST Oct 1959 South African Director 2004-10-07 UNTIL 2005-08-22 RESIGNED
IVAN MEL DARBY Sep 1963 British Director 2001-02-20 UNTIL 2003-11-28 RESIGNED
JILL LOUISE NUTTALL Apr 1965 British Director 2000-06-29 UNTIL 2001-02-20 RESIGNED
ALEXANDER FREDERICK SAGE Sep 1972 British Director 2008-01-31 UNTIL 2011-06-17 RESIGNED
ALLAN URE Jan 1955 British Director 2004-09-06 UNTIL 2006-03-07 RESIGNED
RUSSELL SHEPHERD Jan 1961 British Director 1999-10-29 UNTIL 2001-02-20 RESIGNED
MS SARAH JANE THOMAS Oct 1963 British Director 2001-02-20 UNTIL 2005-07-21 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-06-27 UNTIL 2011-12-21 RESIGNED
MR CHRISTIAN FLECK Feb 1972 German Director 2011-04-11 UNTIL 2011-06-17 RESIGNED
RIB DIRECTORS 1 LIMITED Corporate Director 2011-06-17 UNTIL 2016-11-29 RESIGNED
EDWARD MARK CASSAR Mar 1971 British Director 2006-03-07 UNTIL 2008-01-31 RESIGNED
MR HUGH JOSHUA PETER GARNETT BOTTOMLEY Sep 1967 British Director 2005-08-22 UNTIL 2011-04-11 RESIGNED
GRAEME ALLAN BRYCE Dec 1962 British Director 2000-06-29 UNTIL 2001-02-20 RESIGNED
OWEN CARROLL Feb 1957 British Director 1999-10-29 UNTIL 2000-09-22 RESIGNED
RIB SECRETARIES LIMITED Corporate Secretary 2001-02-20 UNTIL 2016-10-27 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-06-07 UNTIL 2001-02-20 RESIGNED
REYNARD NOMINEES LIMITED Corporate Nominee Director 1999-06-07 UNTIL 1999-10-29 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1999-06-07 UNTIL 1999-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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